GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD.
Overview
| Company Name | GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC433563 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD.?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD. located?
| Registered Office Address | 9 Donaldson Crescent Kirkintilloch G66 1XF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| CEDARMANSE LIMITED | Sep 28, 2012 | Sep 28, 2012 |
What are the latest accounts for GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Miller Stewart Legal Ltd as a secretary on Aug 17, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graeme Crombie Miller as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Graeme Crombie Miller on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miller Stewart Legal Ltd on Dec 01, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Moyhall Alexandra Street Kirkintilloch Glasgow G66 1HE* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Graeme Miller as a director | 3 pages | AP01 | ||||||||||
Appointment of Miller Stewart Legal Ltd as a secretary | 5 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Mar 25, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cedarmanse LIMITED\certificate issued on 25/10/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 172432740001 | ||||||||||
| MILLER STEWART LEGAL LTD | Secretary | Donaldson Crescent Kirkintilloch G66 1XF Glasgow 9 Scotland |
| 177700630001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MILLER, Graeme | Director | Donaldson Crescent Kirkintilloch G66 1XF Glasgow 9 Scotland | Scotland | British | None | 155182230002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0